www.usbtxorderingcustomer@outlook.com - U.S. Bank

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
Posts: 17469
Joined: Mon Nov 26, 2018 9:14 am

www.usbtxorderingcustomer@outlook.com - U.S. Bank

Post: # 404Post LegalBriefs »

Ministry of Finance (United Kingdom)
130 Dufferin Avenue, Suite 400
London ON N6A 6G8
+44 797 832 969

Attn: Hon Beneficiary,

By means of this message, I wish to inform you that your hour of
compensation and actualization has come after our meeting with the
United Nations, Bank of America, South African Reserve Bank and the
Federal Reserve Bank officials, it has been agreed that your approved
payment valued US$10,500,000.00 with the compensation of
US$2,300,000.00 (Total US$12,800,000.00) will now be process and
released to you through Wire Transfer by U.S. Bank - San Angelo,
Texas.

However,it may interest you to know that after the meeting, with the
Bank of America, South African Reserve Bank and Office of the
Director On-line Account Department have entered into full
partnership with the U.S.Bank and your US$12,800,000.00 will now be
credited to you by the Wire Transfer Department of the U.S.Bank as
soon as you make contact to U.S.Bank Texas, To this effect, you are to
contact the U.S. Bank -San Angelo, Texas with the details below for
immediate release of your $12,800,000.00 to you.

Full Name:
Address:
Country:
Telephone:
Mobile:
Alternative Email:
Your ID or international passport:

Kindly forward your information to U.S.Bank - San Angelo, Texas
e-mail: www.usbtxorderingcustomer@outlook.com, Phone: +1 800-872-2657,
and get your $12,800,000.00 United State Dollars release to you.

All modalities has been put in place for the successful wire transfer
of your $12,800,000.00 United State Dollars to your Account. This
process is 100% Genuine and risk free, as all international rules and
regulations concerning Funds Transfer has been adhere to for safe
transfer of your $12,800,000.00 into your Nominated Bank account.

Our mission with the instruction is to keep a clean slate of all debts
that has been owned to beneficiary's because of some Government
officials and individual who are not honest. Acknowledge the receipt
of this message for your Certificate of Fund Origin which you will
forward to U.S. Bank - San Angelo, Texas for their re-confirmation to
be attach to you.

Best Regards.

The Rt Hon

Elizabeth Truss MP
Chief Secretary to the Treasury
Ministry of Finance (United Kingdom)

Code: Select all

Reply-To: www.usbtxorderingcustomer@outlook.com
From: Elizabeth Truss MP <peterdennis8001@gmail.com>
Date: Sat, 15 Dec 2018 11:20:13 +0100
Subject: Attn: Hon Beneficiary
To: undisclosed-recipients:;
Bcc: [Redacted]
Country Code: 44
Country Name: United Kingdom
Type: Mobile
Validity: UK mobile phone numbers should be 12 digits in length including the country code. The number you searched for is 11 digits long.
More information at ScamNumbers.info

Country Code: 1
Country Name: North American Numbering Plan Area
Area Name: *** (800)
Validity: The number is the correct length for a North American number.
More information at ScamNumbers.info

User avatar
LegalBriefs
Posts: 17469
Joined: Mon Nov 26, 2018 9:14 am

Re: www.usbtxorderingcustomer@outlook.com - Michele Hughes

Post: # 17690Post LegalBriefs »

Minister of Finance for Foreign Affairs Benin Republic
Mar 27, Avenue du Général de Gaulle BP 607 - Cotonou
Tel: (229) 21 31 26 00 / 21 31 26 30 / 21 31 50 88 / 21 31 50 15.

Hello Beneficiary,

It's our wish to inform you about the new development concerning your Inheritance payment of US$12,800,000.00 The board of trustees of Central Bank of Benin Republic and International Monetary Fund,Headquarters 1 (HQ1)700 19th St NW, Washington, DC 20431, USA, executives has finalized with the Federal Ministry of Finance to process and release the Amount to you through our Correspondent Bank in United States.

Your Inheritance payment of US$12,800,000.00 has been approved and deposited to U.S. Bank - San Angelo, Texas United States for immediate payment to you.

Do not hesitate to contact U.S. Bank - San Angelo,Texas where your US$12,800,000.00 was deposited through the contact bellow and get your payment release to you without any hitches as the cost of transfer was waved out by the concerned Authority.

Contact Person: Mrs. Michele Hughes
U.S. Bank - San Angelo, Texas
3121 Sunset Drive, San Angelo, TX 76904
United States
+1 800-872-2657
Opens at 9:00 AM
E-mail: www.usbtxorderingcustomer@outlook.com
Website: https://www.usbank.com

{1} Your Full Name:
{2} Your Home Address, City and Country:
{3} Your Private Cell:

Preferred choice of receiving payment

(A) Bank wire transfer:
(B) ATM Debit Card:
(C) Cash Payment:

Our mission with the instruction by the Presidency this year is to keep a clean slate of all debts that has been owned to foreigners because of some government officials and individual who are not honest.

Yours faithful.

Dr.Pascal Irenee Koupaki
Honorable Minister of Finance for Foreign Affairs Benin Republic

Code: Select all

Date: Tue, 17 Nov 2020 06:15:02 +0000 (UTC)
From: "Dr.Pascal Irenee Koupaki" <infoceanicbdirectordept@yahoo.com>
Reply-To: infousbanktxorderingcustomer@aol.com
Subject: Hello Beneficiary,

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